Agenda for Steering Committee Meeting on Friday, May 8, 2009

Time: 3 - 5 pm
Location: Waimanalo Teen Project
41-477 Hihimanu St.
Wainamalo, HI 96795-1423
Phone: (808) 259-7214

I. Opening Pule

II. Updates from Deanna

III. Present Draft Plan

IV. Discussion


V. Committee and Committee Assignments

VI. Next Steps for Togetherness Meeting

VII. Closing Pule

Handouts:
AgendaMay8.doc
WTGAgenda-5-12-09.doc
Coalition_For_A_Drug-Free_Hawaii.doc
Hui Ola Pono.doc
DRAFT of FINAL PLAN

Agenda for Steering Committee Meeting on Friday, April 24, 2009

Agenda for additional meeting on Monday, April 20, 2009

Time: 3 - 5 pm
Location: Waimanalo Teen Project
41-477 Hihimanu St.
Wainamalo, HI 96795-1423
Phone: (808) 259-7214

Lead Facilitaor: Sara & Will
Food: no food

I. Opening Pule (1:30 to 1:35 pm, 5 mins - Uncle Gordon)

II. Update: Inouye, townscape (1:35 to 1:50, 15 mins - Deanna)

III. Finalizing Program Lists (1:50 to 2:10, 20 mins - Ashley)

outcome: complete list of program

IV. Bubble Diagram Size Specification (2:10 to 3:10, 1 hour - Damon)
outcome: number of spaces & square footage lists, maintenance & operations

V. Site Specific Plans/ Bubble Diagram (3:10 to 4:10, 1 hour - Damon)
outcome: timing, what building

VI. Reviewing Homeworks: Vision/ Mission/ Goals and Objectives (4:10 to 4:40, 30 mins - Hitomi & Erda)
outcome: share & determine Vision, Mission, Goals and Objectives

VII. Closing Pule (4:40 to 4:45, 5 mins - Uncle Gordon)




Agenda for Steering Committee Meeting on Friday, April 10, 2009

Time: 3 - 5 pm
Location: Waimanalo Teen Project

41-477 Hihimanu St,
Waimanalo, HI 96795-1423
Phone: (808) 259-7214

Lead facilitator: Erda + Grant
Food: Naomi, Will, Riley, Karen


I. Opening Pule (3:00 to 3:05 pm, 5mins-Uncle Gordon)

II. Steering Committee Report on Governance Structure (3:05 to 3:15 pm, 10 mins-Steering Committee)

Outcome: Receive report on preferred governance structure

III. Vision/Mission Wordsmithing (3:15 to 3:45 pm, 30 mins-Grant)
Outcome: Develop vision/mission statements using data from retreat

IV. Goals and Objectives Exercise (3:45 to 4:15 pm, 30 mins-Hitomi)
Outcome: Develop draft list

V. Programmatic Plans (4:15 to 4:45 pm, 30 mins-Ashley)
Outcome: Determine programmatic plan using "Now, Later, Maybe Never" themes

VI. Site Planning Report (4:45 to 5:00 pm, 15 mins-Sara)
Outcome: Share adult retreat charrette findings

VII. Closing Pule (5 pm-Uncle Gordon)

EducationRoundtable.doc
HealthRoundtable.doc
GeneralRoundtable.doc
UnmetNeedsSolutions.doc
SolutionsHO.doc
goals_objectives-04052009.doc
Vision_Mission_samples_keywords.doc
Vision_Mission_rawdata.doc
ProgrammaticPlan041309.doc
Programmatic Plans Exercise Instructions 041309.doc



Agenda for Steering Committee Meeting on Friday, March 13, 2009

Time: 3 to 5 pm

Location: Waimanalo Teen Project

41-477 Hihimanu St,
Waimanalo, HI 96795-1423
Phone: (808) 259-7214

I. Opening and Pule


II. Presenting Vision & Naming Exercise (3 p.m. to 3:20 p.m.)

  • Wa'a & Kipuka (Hitomi, Erda, Ashley 10 minutes)
  • Charrette (Damon 10 minutes)
  • Naming (Sara 10 minutes)
Outcome: Share information on findings from exercises

III. Core Programs--Damon (3:20 p.m. to 3:40 p.m.)

  • Existing Programs / Activities
  • Proposed Programs / Activities
Outcome: Produce draft list of Programs / Activities

IV. Governance Structure--Hitomi and Ashley (3:40 p.m. to 4:30 p.m.)

  • Introduction (5 minutes)
  • Exercise (15 minutes)
  • Discussion (30 minutes)
Outcome: Draft Organizational Chart

V. Adult Retreat--Riley (4:30 p.m. to 5 p.m.)

Outcome: Confirm agenda

VI. Closing and Pule


03.13.09 Attendance.doc
Core Programs.pdf
Core Outside and Proposed Programs.doc
collaborative governing structure.doc
EXPANDED collaborative governing structure.doc
Governance role _ people.doc


Agenda for Steering Committee Meeting on Friday, February 13, 2009

Time: 2-5 pm

Location: Waimanalo Teen Project

41-477 Hihimanu St,
Waimanalo, HI 96795-1423
Phone: (808) 259-7214

I. Follow-Up From Items

  • Notes from last meeting
  • DHHL grant status
  • Invitation list and letter for adult retreat
  • Potential position offered by the APIYVPC

II. Youth Visioning Retreat

  • Schedule
  • Youth Attendance
  • Signed Permission Forms
  • Set-up/Clean-up
  • Food

III. Site

  • Financial Costs
  • Review Preliminary Site Analysis

IV. Talk Story, with Guest Speaker - Puni Kekauoha, Executive Director, Papakolea Community Development Corporation

  • Puni's Presentation on the development of full-service center in Papakolea
  • Talk Story Session with Puni
  • Governance Structures

VI. Next Steps

  • When and how to name the project
  • Others?

Feb13 Agenda Final.doc
Collaborative Assessment Tool.doc
Planning Committee Summary 09.01.30.doc




Agenda for Waimanalo Togetherness Meeting on Tuesday, February 10, 2009

Time: 5:30pm - 6:30pm Dinner / 6:30pm - 8:30pm Meeting

Location: Ka Ho‘olina na Kuhio (Waimanalo Hawaiian Homestead Center)

41-253 Ilauhole Street
Waimanalo, HI 96795

1. Purpose and Scope of Process (Planning & Steering Committee)

a. Develop a plan for a Youth and Family Center
- Site plan
- Organizational plan
b. Build collaborative relationships with other organizations and individuals in this effort
c. Involve interested community members in the planning process

2. Participatory activity (Students)

a. Building the wa’a: identifying programs and activities
- Small groups
- Share in large group
- Explain how this information will be used

3. Next steps in the process (Planning & Steering Committee)


Wa'a Exercise.doc
Wa'a_outcome_original.doc




Agenda for Community Meeting on Friday, January 30, 2009

Time: 3-5 pm

Location: Waimanalo Teen Project

41-477 Hihimanu St,
Waimanalo, HI 96795-1423
Phone: (808) 259-7214

I. Introduction & Icebreakers

II. Purpose & Expectations

  • Overview- Deanna
  • Governance & Programs Committee
  • Site Planning Committee

III. Process & Timetable

IV. Collaborative Agreement

V. Retreat

  • Youth Retreat
  • All Boards/Staff Retreat

VI. Next Steps


Planning Committee Agenda.doc
Agenda and Retreat Plan.xls
Waimanalo_contact_list.xls